Company NameNorth East England Farmers' Markets Limited
Company StatusDissolved
Company Number06718848
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 October 2008(15 years, 5 months ago)
Dissolution Date29 May 2018 (5 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Nicholas Francis Best
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address57 Olympia Gardens
Morpeth
Northumberland
NE61 1JQ
Secretary NameMr Nicholas Francis Best
NationalityBritish
StatusClosed
Appointed01 April 2009(5 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months (closed 29 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Olympia Gardens
Morpeth
Northumberland
NE61 1JQ
Director NameMs Kathryn Helen Potts
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2010(1 year, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 29 May 2018)
RoleEnterprise Development Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Kareith Drive
Newton-By-The-Sea
Alnwick
Northumberland
NE66 3DH
Director NameMs Melanie Jane Hill
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2012(3 years, 4 months after company formation)
Appointment Duration6 years, 3 months (closed 29 May 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address57 Olympia Gardens
Morpeth
Northumberland
NE61 1JQ
Director NameMrs Hazel Coppack
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(6 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 20 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Montalbo Road
Barnard Castle
County Durham
DL12 8BP
Director NameMr Alastair John George Davy
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 January 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressLow Oxque Farm Low Oxque Farm
Marrick
Richmond
North Yorkshire
DL11 7LJ
Director NameMr Peter Wilson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(1 year, 4 months after company formation)
Appointment Duration4 years (resigned 06 March 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address57 Olympia Gardens
Morpeth
Northumberland
NE61 1JQ
Director NameMrs Jane Hogan
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2013(4 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 March 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dairy Red House Farm
Pity Me
Durham
DH1 5RZ
Director NameMr Colin Richard Wilkes
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 23 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kirkstone Gardens
High Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7AN
Director NameCastle Morpeth Borough Council (Corporation)
StatusResigned
Appointed08 October 2008(same day as company formation)
Correspondence AddressCouncil Offices Longhirst Hall
Longhirst
Morpeth
Northumberland
NE61 3LR
Director NameDarlington Farmers Market (Corporation)
StatusResigned
Appointed08 October 2008(same day as company formation)
Correspondence AddressDarlington Borough Council Markets Office 10 Hound
Darlington
Durham
DL1 5RF
Director NameLocal Living (NE) Ltd (Corporation)
StatusResigned
Appointed08 October 2008(same day as company formation)
Correspondence Address2 Kareith Drive
Newton-By-The-Sea
Alnwick
Northumberland
NE66 3DH
Director NameNorthern Dales Farmers Market Ltd (Corporation)
StatusResigned
Appointed08 October 2008(same day as company formation)
Correspondence AddressLow Oxque Farm Marrick
Richmond
North Yorkshire
DL11 7LJ
Secretary NameCastle Morpeth Borough Council (Corporation)
StatusResigned
Appointed08 October 2008(same day as company formation)
Correspondence AddressCouncil Offices Longhirst Hall
Longhirst
Morpeth
Northumberland
NE61 3LR

Location

Registered Address57 Olympia Gardens
Morpeth
Northumberland
NE61 1JQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth

Financials

Year2014
Net Worth£912
Cash£2,503
Current Liabilities£1,591

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

29 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018First Gazette notice for voluntary strike-off (1 page)
5 March 2018Application to strike the company off the register (3 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
31 July 2016Termination of appointment of Hazel Coppack as a director on 20 July 2016 (1 page)
31 July 2016Termination of appointment of Hazel Coppack as a director on 20 July 2016 (1 page)
27 June 2016Micro company accounts made up to 30 September 2015 (4 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (4 pages)
9 May 2016Termination of appointment of Colin Richard Wilkes as a director on 23 March 2016 (1 page)
9 May 2016Termination of appointment of Colin Richard Wilkes as a director on 23 March 2016 (1 page)
4 November 2015Annual return made up to 8 October 2015 no member list (7 pages)
4 November 2015Annual return made up to 8 October 2015 no member list (7 pages)
4 November 2015Annual return made up to 8 October 2015 no member list (7 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 November 2014Annual return made up to 8 October 2014 no member list (7 pages)
3 November 2014Annual return made up to 8 October 2014 no member list (7 pages)
3 November 2014Annual return made up to 8 October 2014 no member list (7 pages)
25 June 2014Total exemption full accounts made up to 30 September 2013 (5 pages)
25 June 2014Total exemption full accounts made up to 30 September 2013 (5 pages)
10 April 2014Appointment of Mr Colin Richard Wilkes as a director (2 pages)
10 April 2014Appointment of Mr Colin Richard Wilkes as a director (2 pages)
24 March 2014Termination of appointment of Peter Wilson as a director (1 page)
24 March 2014Termination of appointment of Peter Wilson as a director (1 page)
23 March 2014Termination of appointment of Jane Hogan as a director (1 page)
23 March 2014Termination of appointment of Jane Hogan as a director (1 page)
20 October 2013Annual return made up to 8 October 2013 no member list (8 pages)
20 October 2013Director's details changed for Dr Nicholas Francis Best on 3 May 2013 (2 pages)
20 October 2013Director's details changed for Mr Peter Wilson on 30 June 2013 (2 pages)
20 October 2013Director's details changed for Dr Nicholas Francis Best on 3 May 2013 (2 pages)
20 October 2013Annual return made up to 8 October 2013 no member list (8 pages)
20 October 2013Director's details changed for Mr Peter Wilson on 30 June 2013 (2 pages)
20 October 2013Annual return made up to 8 October 2013 no member list (8 pages)
20 October 2013Director's details changed for Dr Nicholas Francis Best on 3 May 2013 (2 pages)
30 April 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
30 April 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
9 April 2013Appointment of Ms Jane Hogan as a director (2 pages)
9 April 2013Appointment of Ms Jane Hogan as a director (2 pages)
31 March 2013Termination of appointment of Alastair Davy as a director (1 page)
31 March 2013Termination of appointment of Alastair Davy as a director (1 page)
24 October 2012Annual return made up to 8 October 2012 no member list (8 pages)
24 October 2012Annual return made up to 8 October 2012 no member list (8 pages)
24 October 2012Director's details changed for Mr Peter Wilson on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Mr Peter Wilson on 24 October 2012 (2 pages)
24 October 2012Annual return made up to 8 October 2012 no member list (8 pages)
20 June 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
20 June 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
22 March 2012Director's details changed for Ms Melanie Jane Hall on 21 February 2012 (2 pages)
22 March 2012Director's details changed for Ms Melanie Jane Hall on 21 February 2012 (2 pages)
20 March 2012Appointment of Ms Melanie Jane Hall as a director (2 pages)
20 March 2012Appointment of Ms Melanie Jane Hall as a director (2 pages)
11 November 2011Annual return made up to 8 October 2011 no member list (7 pages)
11 November 2011Annual return made up to 8 October 2011 no member list (7 pages)
11 November 2011Annual return made up to 8 October 2011 no member list (7 pages)
4 February 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
4 February 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
1 November 2010Termination of appointment of Local Living (Ne) Ltd as a director (1 page)
1 November 2010Annual return made up to 8 October 2010 no member list (5 pages)
1 November 2010Termination of appointment of Darlington Farmers Market as a director (1 page)
1 November 2010Appointment of Mr Peter Wilson as a director (2 pages)
1 November 2010Annual return made up to 8 October 2010 no member list (5 pages)
1 November 2010Termination of appointment of Darlington Farmers Market as a director (1 page)
1 November 2010Appointment of Mr Peter Wilson as a director (2 pages)
1 November 2010Appointment of Mr Alastair John George Davy as a director (2 pages)
1 November 2010Termination of appointment of Local Living (Ne) Ltd as a director (1 page)
1 November 2010Annual return made up to 8 October 2010 no member list (5 pages)
1 November 2010Termination of appointment of Northern Dales Farmers Market Ltd as a director (1 page)
1 November 2010Appointment of Mr Alastair John George Davy as a director (2 pages)
1 November 2010Termination of appointment of Northern Dales Farmers Market Ltd as a director (1 page)
1 November 2010Appointment of Ms Kathryn Helen Potts as a director (2 pages)
1 November 2010Appointment of Ms Kathryn Helen Potts as a director (2 pages)
5 May 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
5 May 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
26 January 2010Annual return made up to 8 October 2009 no member list (5 pages)
26 January 2010Annual return made up to 8 October 2009 no member list (5 pages)
26 January 2010Annual return made up to 8 October 2009 no member list (5 pages)
25 January 2010Director's details changed for Northern Dales Farmers Market Ltd on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Northern Dales Farmers Market Ltd on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mrs Hazel Coppack on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mrs Hazel Coppack on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Local Living (Ne) Ltd on 1 October 2009 (3 pages)
25 January 2010Director's details changed for Dr Nicholas Francis Best on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Dr Nicholas Francis Best on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mrs Hazel Coppack on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Local Living (Ne) Ltd on 1 October 2009 (3 pages)
25 January 2010Director's details changed for Dr Nicholas Francis Best on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Local Living (Ne) Ltd on 1 October 2009 (3 pages)
25 January 2010Director's details changed for Northern Dales Farmers Market Ltd on 1 October 2009 (2 pages)
24 August 2009Director appointed hazel coppack (2 pages)
24 August 2009Director appointed hazel coppack (2 pages)
4 June 2009Secretary appointed nicholas francis best (2 pages)
4 June 2009Secretary appointed nicholas francis best (2 pages)
4 June 2009Appointment terminate, director and secretary castle morpeth borough council logged form (1 page)
4 June 2009Appointment terminate, director and secretary castle morpeth borough council logged form (1 page)
28 May 2009Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
28 May 2009Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
8 October 2008Incorporation (21 pages)
8 October 2008Incorporation (21 pages)